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Placer County Man Sentenced for Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish Lifestyle
Jedrek Upton, 45, of Lincoln, was sentenced today to one year in prison to be followed by 36 months supervised release, of which 12 months are to be spent on home detention, for wire fraud and money laundering in a scheme to steal nearly $1.5 million of COVID-relief loans.
Lamar Woman Sentenced and Ordered to Pay Over $1.4M for Tax Fraud Scheme
United States Attorney Scott F. Leary announced today that Patricia Jones, 44, of Lamar, Benton County, Mississippi was sentenced by Senior District Judge Sharion Aycock. After pleading guilty on an earlier date, Jones was sentenced to 50 months imprisonment, 3 years supervised release and ordered to pay $1,422,022 to her victims.
Report # OIG-2025-R1: Results of Pandemic Benefits Review
The Federal Election Commission (FEC) Office of the Inspector General (OIG) initiated a proactive review in January 2025 to identify fraud, waste, or abuse of pandemic relief benefits that may have impacted agency employees.
Mobile Woman Sentenced to More Than One Year in Prison for Tax Fraud
Mobile, AL – Aylesha Maria Allen of Mobile, Alabama, was sentenced on June 22, 2026, to one year and one day in federal prison for filing fraudulent tax returns.
Sacramento Man Sentenced to 4.5 Years in Prison for Covid-Related Unemployment Insurance Fraud Scheme
Roosevelt Gulley, 42, of Sacramento, was sentenced Monday to four years and six months in prison and ordered to pay $575,425 in restitution for wire fraud and aggravated identity theft related to unemployment insurance fraud during the COVID-19 pandemic.
IT Group Agrees to Repay $7 Million in CARES Act Funding
A civil settlement was unsealed showing that a group of IT companies agreed to pay $7 million after receiving funding from the CARES Act Paycheck Protection Program for which they were ineligible, announced U.S. Attorney Clint Johnson.
Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
Wilmington, Del. – Aquatherm, L.P. (“Aquatherm”), a Delaware limited partnership based in Lindon, Utah, has agreed to pay $1,351,575.84 to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible.
Texas Woman Sentenced to Nearly 2 Years in Federal Prison for Fraudulently Obtaining Eaton Fire FEMA Money and COVID Benefits
A Texas woman was sentenced today to 21 months in federal prison for fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that she was a Pasadena resident living in a property damaged by the Eaton Fire and for fraudulently obtaining more than $54,000 in jobless benefits during the COVID-19 pandemic.